Beaverhead County

Beaverhead County Commissioners' Meeting
2021-05-17 09:00 - 17:00 (America/Denver) | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
*Discussion & Action ~ Weed Board’s Hiring Recommendation ~ Seasonal Weed Spraying Crew
*Updates on County Projects
Public Comment
*Action on Previous Meeting Minutes
Public Comment
*Public Comments on Subjects Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~
*Resolution 2021-12 ~ Acclamation of Election for Public Hospital District of Beaverhead County Trustee Positions
*Resolution 2021-13 ~ Acclamation of Election for Beaverhead County Volunteer Fire District #2 (Dillon) Trustee Position
*Resolution 2021-14 ~ Acclamation of Election for Beaverhead County Volunteer Fire District #3 (Big Hole Valley) Trustee Positions
*Resolution 2021-15 ~ Acclamation of Election for Beaverhead County Volunteer Fire District #4 (Grasshopper Valley) Trustee Positions
*Resolution 2021-16 ~ Acclamation of Election for Beaverhead County Volunteer Fire District #5 (Wise River) Trustee Positions
Public Comment

10:00 A.M.
Discussion & Action ~ Special District Election Canvas
Public Comment

11:00 A.M.
Discussion & Action ~ Appointment to Area 5 Agency on Aging Board of Directors
Public Comment

11:30 A.M.
Discussion ~ Beaverhead County Superintendent of Schools Retirement
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Safety & Wellness Team Meeting
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Planning Board Meeting
2021-05-13 10:30 - 15:30 | Treasurer’s Office, 102 N. Washington St, Dillon, MT, 59725, United States
AGENDA
**All times are approximate**
Due to the Corona Virus situation, the meeting will be held VIA Zoom for those wishing to comment on any items on the agenda. For further information on how to access the meeting contact rmacioroski@beaverheadcountymt.gov

10:30 A.M.
Field trip to Badger Hill Minor Subdivision

1:00 P.M.
Minutes and Reports
• Minutes of April 8th meeting
• Planning Board Member Reports
• Planner’s Report
• Public Comments & Questions

1:30 P.M.
Badger Hill Minor Subdivision
• Discussion and Action on the preliminary plat
• Public Comments and Questions

2:00 P.M.
Discussion on County Growth Policy

3:30 P.M.
Public Comments & Questions of Non-Agenda Items
Adjourn

Fox Run Special District Meeting
2021-05-12 11:00 - 12:00 | Treasurer’s Office, 102 N. Washington St, Dillon, MT, 59725, United States
Call Meeting to Order
Secretary’s Report

Approve April 14, 2021 minutes

Old Business

Cornell Bid/ Craig Cornell
Amount Remaining/ $198,536.58

New Business

Leland Griffin/ Possible Alternative
Other Items for Discussion

Public Comment
Adjournment

Beaverhead County Fair Board Meeting
2021-05-11 19:00 - 20:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
Meeting Agenda

Call to order
Introduction of guests
Amendments or changes to the agenda
Financial Report
Old Business

Fair planning
Event schedule

New Business

Improvements

Adjournment

Beaverhead County Weed Board Meeting
2021-05-11 18:00 - 20:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA:

Public Comment: Items on the Agenda
Approval of Minutes from April 6, 2021 meeting
Financial Report
Non-compliance
2021 Project Awards
Review bid packets and information from commercial applicators. Applicators that have bid on projects will have an opportunity to make a presentation to the board.
Proposed action: Board to award Big Hole/Wise River, Beaverhead River, West/North Big Hole Roads RAC, East Pioneers RAC, and Blacktail WHIP (Brown, Cottonwood, & Upper Blacktail) Projects
Award Contracts
Proposed Action: Review and Approve or Amend Award Contract
Weed Plan Review
Proposed Action: Approve, Amend, or Reject Updated SMTEL Weed Control and Management Plan
Proposed Action: Approve, Amend, or Reject Badger Hill Minor Subdivision Noxious Weed Management and Revegetation Plan
Hiring
Proposed Action: Recommendation of seasonal weed crew hires
Coordinator/Assistant Coordinator Report
Public Comment: Items not on the Agenda
Adjourn

Beaverhead County Commissioners' Meeting
2021-05-10 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~ Appointment of Thorin Geist as Interim County Attorney ~ Agreement 2021-11
Public Comment

9:45 A.M.
Discussion & Action ~ Misdemeanor Cases Contract
Public Comment

11:00 A.M.
Drought Task Force Meeting
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Discussion & Action ~ Dell Frontage Road – MDT Speed Study Request
Public Comment

3:00 P.M.
Discussion ~ Schedule “A” Agreement – Forest Service
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Commissioners' Meeting
2021-05-03 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~ Resolution 2021-11 – Appointment of Special Deputy County Attorney
Public Comment

10:00 A.M.
Discussion & Action ~ TSEP Planning Grant Application
Public Comment

11:00 A.M.
Discussion & Action ~ Beaverhead County DUI Task Force ~ Annual Plan, Report & Budget ~ Resolution 2021-09 – Appointing Members to DUI Task Force
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Unfinished Business ~ Other Topics of Discussion
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Commissioners' Meeting
2021-04-26 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

10:00 A.M.
Bid Opening & Action ~ Scenic Byway Striping Project
Public Comment

11:00 A.M.
Discussion & Action ~ 2021-10 – Lease Agreement with Ceth & Zacharie Haggard
Public Comment

11:30 A.M.
Discussion & Action ~ Resolution 2021-10 ~ Granting Administrative Authority to Beaverhead County Financial Administrator
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Unfinished Business ~ Other Topics of Discussion
Public Comment

2:00 P.M.
Discussion & Action ~ Anna Cossel & Shannon Shanholtzer ~ MACo PCT/WCT Insurance Renewal
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Museum Board Of Trustees Meeting
2021-04-21 17:00 - 19:00 | Depot Theater, 125 S. Montana St, Dillon, MT, 59725, United States
AGENDA

Introduction of Guests
Approval of Consent Agenda (March 2021 Minutes, Special Meeting Minutes Open, Special Meeting Minutes Closed, Other Documents)
Trustees Present
Trustees Excused Absent

Treasurer Report: July 2020-June2021 Budget
Association Report

Old Business:
New Business:

Interduction of new Director
Date of Reopening ( date, days, hours)
Summer Staff Discussion
Board and Association members top 5 to-do lists
Gift Shop ordering?
Director Credit Card

Other Business:
Public Discussion
*Public comment on items of significant public interest not on the agenda and within the jurisdiction of the Beaverhead County Museum Board of Trustees
Set date of the next meeting: Wednesday April 21st 2021 @5pm Depot Theater

Adjournment

Beaverhead County Commissioners' Meeting
2021-04-19 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~ Resolution 2021-08 ~ Appointing Special Deputy County Attorney
Public Comment

10:00 A.M.
Discussion & Action ~ Application for Jackson School Isolation Status
Public Comment

11:00 A.M.
9-1-1 Communications Committee Meeting
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Drought Task Force Meeting ~ Public Comment

2:30 P.M.
Discussion ~ Colonial Life Insurance ~ Leslee Amos
Public Comment

3:00 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead Conservation District Conference Call
2021-04-15 18:00 - 20:00 | Telephone Conference
Conference Call Number (515) 606-5187
pin# 916054

The supervisors will meet in-person but we ask that the public and anyone not feeling well, call in using the conference call number. If you would like a meeting packet emailed to you please let us know by emailing us at BeaverheadCD@gmail.com

Call meeting to order
Approval of March 18, 2021 minutes
Financial report
NRCS Report
Old 310 business
New 310 Business

Violation BCD 2120 Pendergast Ditch, Large riprap dike closing off the side channel
BCD 2021 Extension, Cottonwood Creek, Rick Smith, Irrigation Structure
BCD 2121 Maryanne Nicholas, Grasshopper Creek, Waterline Installation
Possible Violation, Bacon Ranch, Big Hole River, Ice Bridge

Range Committee Report
Administrator’s Report
Beaverhead Watershed Committee Grant Reports
Old Business

Legislative Update

New Business

HJ 27 Letter of Support
NACD Donation

Upcoming Events

Next meeting date – May 20, 2021
Montana Range Days Meeting – April 28 & May 19, 2021 at 6:00 p.m., at Fairgrounds
Montana Range Days – June 21-23, 2021

Public Comment
Adjournment

**Please note the deadline for 310 permits is the 2nd Thursday of the month. Permits will be reviewed at the meeting on the third Thursday. Any work in streams or on streambanks requires a 310 permit per Montana Law. This includes emergency work for flood control, etc. If you have questions, please call 683-3802.

Beaverhead County DUI Task Force
2021-04-14 12:00 - 14:00 | Courthouse Break Room, 2 S. Pacific St, Dillon, MT, 59725, United States
If anyone would like special accommodations to join virtually, please contact Kim Martinell at 406-596-1284 at least 24 hours prior to the meeting.
Lunch provided by Shannon McWilliams

Agenda Topics

Welcome/Introductions/scribe – Pledge of Allegiance
Approve of February 10, 2020 meeting minutes
Budget Report Update – Larry
April presentation Office Gomez – Andrea
Update of Red Carpet Youth Video Project – Andrea
Discuss supporting Beaverhead County annual Senior Class Party – Shannon
Update of high school scholarships – Shannon
Discussion regarding BTC406/YMCA Youth Center planning – Tito
Election of Officers for FY22 – Kim
Review rough draft of annual report, plan, and budget – Kim
Other: Suggestions/Comments
Adjourn

Next meeting June 9, 2021 Lunch will be provided by _________________
Big shout out…THANK YOU to Shannon for providing lunch!

Fox Run Special District Meeting
2021-04-14 11:00 - 13:00 | Treasurer’s Office, 102 N. Washington St, Dillon, MT, 59725, United States
Call meeting to order
Secretary’s Report

Approve March 10, 2021 minutes

Old Business

Bid Costs: Tribune $151.25

Standard $246.75
Total $398

Held site inspection on April 7

Corny Hudson question on Staking
Darrell Turner question on 8” Top creates a steeper slope on road

New Business

Approve 3.9% Bond Rate through Beaverhead County.
Contract items for the winning bid
Other items for discussion

Public Comment
Adjournment

Next Special Meeting April 23 for bid opening at 11:00 am

Beaverhead County Commissioners' Meeting
2021-04-12 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Discussion & Action ~ Proclamation of National Dispatch Week
Public Comment
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~ Final Plat Approval ~ DB Minor Subdivision
Discussion & Action ~ Final Plat Approval ~ Top of the Hill Subdivision
Public Comment

10:15 A.M.
Discussion & Action ~ Recommendation from Hiring Committee for Museum Director
Public Comment

11:00 A.M.
Drought Task Force
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Legislative Update
Public Comment

2:00 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Planning Board
2021-04-08 13:00 - 15:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA
**All times are approximate**

1:00 P.M.
Minutes and Reports

Minutes of March 11th regular meeting
Planning Board Member Reports
Planner’s Report
Public Comments & Questions

1:30 P.M.
Discussion on updating of County Growth Policy and Subdivision Regulations

2:30 P.M.
Public Comments & Questions of Non-Agenda Items

Adjourn

Beaverhead County Weed Board Meeting
2021-04-06 18:00 - 20:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

Public Comment: Items on the Agenda
Approval of Minutes from January 27, 2021 Meeting
Financial Report
Non-Compliance
Weed Plan Review

Proposed Action: Approve, Amend, or Reject Melrose Exchange Fiber Optic Weed Control and Management Plan

2020 Project Review
Blacktail Wildlife Habitat Improvement Program (WHIP) Project
Coordinator / Assistant Coordinator Report
Public Comment

Items not on the Agenda

Adjourn

Beaverhead County Museum Board of Trustees Meeting
2021-04-05 17:00 - 19:00 | Depot Theater, 125 S. Montana St, Dillon, MT, 59725, United States
Notice of Special Single Subject Meeting of the Beaverhead County Museum Board of Trustees
Subject: Selection / Discussion of Museum Director Candidate(s)
During personnel discussions the board will go into executive session, (closed), and the public will be excluded from those discussion involving private information of the candidate(s).
Agenda

New Business (Open to the public):

Approval of Consent Agenda
Declare the board is in executive session and is closed to the public
Selection / Discussion of Museum Director Candidate(s)
End the executive and reopen to the public
Open to the public.

Other Business:

Public Discussion *Public comment on items of significant public interest on the agenda and within the jurisdiction of the Beaverhead County Museum Board of Trustees

Adjournment:

Beaverhead County Commissioners' Meeting
2021-04-05 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~ Jail Remodel ~ Courthouse Security Project
Public Comment

10:00 A.M.
Chamber of Commerce Update
Public Comment

10:30 A.M.
Discussion & Action ~ Legal Services Agreement
Public Comment

11:00 A.M.
Discussion ~ FLAP Grant Proposal
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Legislative Update
Public Comment

2:00 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Commissioners' Meeting
2021-03-29 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~ Health Insurance Committee Recommendation
Public Comment

11:00 A.M.
Unfinished Business / Other Topics of Discussion
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

2:00 P.M.
Legislative Update
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Commissioners' Meeting Reconvene
2021-03-24 10:00 - 15:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
RECONVENE WEDNESDAY, MARCH 24, 2021
AGENDA

10:00 A.M.
Discussion ~ Sheriff / Union (Multipurpose Room)
Public Comment

2:00 P.M.
Discussion ~ Health Insurance Renewal ~ Insurance Committee
Public Comment

3:00 P.M.
ADJOURN

Beaverhead County Commissioners' Meeting
2021-03-22 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

10:00 A.M.
Discussion ~ Policy of “Shop Dillon First” / Covid Money
Public Comment

11:00 A.M.
Discussion ~ Financing for Fox Run District Project
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

2:00 P.M.
Legislative Update
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
RECESS until Wednesday, March 24, 2021

Beaverhead Conservation District Conference Call
2021-03-18 18:00 - 20:00 | Telephone Conference
Conference Call Number (515) 606-5187 pin# 916054
The supervisors will meet in-person but we ask that the public and anyone not feeling well, call in using the conference call number. If you would like a meeting packet emailed to you please let us know by emailing us at BeaverheadCD@gmail.com

Call meeting to order
Approval of February 18, 2021 minutes
Financial report
NRCS Report
Old 310 business
New 310 Business

BCD 2119 Three Rivers Telephone, Multiple Tributaries of the Big Hole River, Utilities Boring

Range Committee Report
Administrator’s Report
Beaverhead Watershed Committee Grant Reports
Old Business
New Business

Admin Grant
Grazing around the “M” Trail
Women in Conservation

Upcoming Events

Next meeting date – April 15, 2021
Montana Range Days Meeting – April 6, 2021 at 6:00 p.m., at Fairgrounds
Montana Range Days – June 21-23, 2021

Public Comment
Adjournment

**Please note the deadline for 310 permits is the 2nd Thursday of the month. Permits will be reviewed at the meeting on the third Thursday. Any work in streams or on streambanks requires a 310 permit per Montana Law. This includes emergency work for flood control, etc. If you have questions, please call 683-3802.

Beaverhead County Museum Board of Trustees Meeting
2021-03-17 17:00 - 19:00 | Depot Theater, 125 S. Montana St, Dillon, MT, 59725, United States
AGENDA

Introduction of Guests
Approval of Consent Agenda (February 2021 Minutes, Director’s Report, Other Documents)
Trustees Present
Trustees Excused Absent

Treasurer Report: July 2020-June2021 Budget
Association Report

Old Business:

Update from Curator Zoe Payne
Security Upgrades
Thrift Shop
Deaccessioning / Dr. Seidensticker transfer to Twin Bridges Museum/ paperwork
Marketing/Southwest Montana Attraction Menu /Update Museum pamphlet
Flags/Pulleys/lights

New Business:

Long Term Storage
MHS Heritage Keeper Award Nominee
Director Update
New Board Member update

Other Business:

Public Discussion
*Public comment on items of significant public interest not on the agenda and within the jurisdiction of the Beaverhead County Museum Board of Trustees

Set date of the next meeting: Wednesday April 21st 2021 @5pm Depot Theater
Adjournment

Beaverhead County Commissioners' Meeting
2021-03-15 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments on Subjects Under County Jurisdiction Not on Agenda

10:00 A.M.
Unfinished Business / Other Topics of Discussion
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Safety & Wellness Team Meeting
Public Comment

2:30 P.M.
Legislative Update
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Commissioners' Meeting
2021-03-12 14:30 - 16:30 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

2:30 P.M.
Town Hall Meeting With Congressman Rosendale
Public Comment

4:30 P.M.
ADJOURN

Beaverhead County Planning Board
2021-03-11 13:00 - 15:00 | Law Enforcement Multi-Purpose Room, Tendoy St, Dillon, MT, 59725, United States
AGENDA
**All times are approximate**

1:00pm
Minutes and Reports

Minutes of February 11th regular meeting
Planning Board Member Reports
Planner’s Report
Public Comments & Questions

1:30pm
Discussion on updating of County Growth Policy and Subdivision Regulations

2:30pm
Public Comments & Questions of Non-Agenda Items

3:00pm
Adjourn

Fox Run Special District Meeting
2021-03-10 11:00 - 12:00 | Treasurer’s Office, 102 N. Washington St, Dillon, MT, 59725, United States
AGENDA

11:00 A.M.

Call Meeting to Order
Secretary’s Report – Approve February 10, 2021 meeting minutes
Old Business

Bid Document/Approve
Discuss Contract Document

New Business

Project Engineer(s)/Approve

Public Comment
Adjournment

NEXT MEETING APRIL 14, 2021

Beaverhead County/City Board of Health
2021-03-10 10:00 - 12:00 | Swysgood Technology Center Great Room, E Poindexter St, Dillon, MT, 59725, United States
AGENDA

Call meeting to order ~ Establish Quorum

Public Health Update
Covid-19 Vaccination Update
Discussion & Action ~ Jaycee Activities
Discussion & Action ~ St. Patrick’s Day Event
Public Comment

DISCUSSION and/or ACTION ITEMS

Old Business ~ Approval of February 17, 2021 Minutes
Public Discussion/Comments on Subjects Under BOH Jurisdiction Not on Agenda
Meeting Schedule ~ Next meeting Tentatively April 16, 2021
New business
Adjourn the meeting

MASKS MUST BE WORN AT ALL TIMES, EVEN WHEN SPEAKING
If you cannot attend in person, the information for zoom is below:
Cindy Decker is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://zoom.us/j/94976514261?pwd=[REDACTED]
Meeting ID: 949 7651 4261
Passcode: [REDACTED]
Meeting ID: 949 7651 4261
Passcode: [REDACTED]
Find your local number: https://zoom.us/u/abitTz7YPG

Beaverhead County Commissioners' Extended Work Session
2021-03-09 13:00 - 15:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

1:00 P.M.
Work Session with Great West Engineering Regarding Rock Creek Bridges Project
Public Comment

3:00 P.M.
ADJOURN

Clark Canyon Water Supply Company Stockholders' and Directors' Meeting
2021-03-08 18:00 - 20:00 | Beaverhead County Court Room, 2 S. Pacific St, Dillon, MT, 59725, United States
PUBLIC NOTICE
Annual Stockholders’ Meeting
The annual meeting of the stockholders of Clark Canyon Water Supply Co. will be held in the Courtroom of the Beaverhead County Courthouse, 2 S. Pacific St., Dillon, Montana on MONDAY, MARCH 8, 2021, at the hour of 7:00 o’clock p.m. for the following purposes:

To elect Directors of the corporation to hold office until their successors have been elected and qualify; and
For an update on the water-right adjudication; and
For the transaction of such other business as may properly come before the meeting, or any adjournments thereof.

PUBLIC NOTICE
Directors’ Meeting
A meeting of the Directors of Clark Canyon Water Supply Company will be held on MONDAY, MARCH 08, 2021, at 6:00 p.m., right before the Annual Meeting of Stockholders of the Clark Canyon Water Supply Co. for any other business properly coming before the meeting.
